PROTEUS INDUSTRIAL LIMITED
BRITANNIA HOUSE, 16 HALL QUAY, GREAT YARMOUTH NR30 1HP- Active
- Private Limited Company
- Company No. 05944294
- Last Updated: 01 Mar 2024
Company Profile
PROTEUS INDUSTRIAL LIMITED was incorporated on Friday, September 22, 2006 as a Private Limited Company with registered address in GREAT YARMOUTH. PROTEUS INDUSTRIAL LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 18 years.
| Name | PROTEUS INDUSTRIAL LIMITED |
|---|---|
| Company number | 05944294 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRITANNIA HOUSE 16 HALL QUAY GREAT YARMOUTH NR30 1HP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Horia Anita Nationality: Romanian |
Dates: Saturday, July 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Tyson Mark Alexander Bonham Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Paul Arthur Alexander Bonham Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (280 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
No mortgages have been registered against PROTEUS INDUSTRIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROTEUS INDUSTRIAL LIMITED | 22 Sep 2006 |